GRAPHDEGREE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 7FG

Company number SC135505
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address 11 ALLENVALE GARDENS, ABERDEEN, AB10 7FG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of GRAPHDEGREE LIMITED are www.graphdegree.co.uk, and www.graphdegree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphdegree Limited is a Private Limited Company. The company registration number is SC135505. Graphdegree Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Graphdegree Limited is 11 Allenvale Gardens Aberdeen Ab10 7fg. . DAVIDSON, Brenda Kynoch is a Secretary of the company. DAVIDSON, Simon Eric is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Brenda Kynoch
Appointed Date: 30 December 1991
Director
DAVIDSON, Simon Eric
Appointed Date: 30 December 1991
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 December 1991
Appointed Date: 10 December 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 December 1991
Appointed Date: 10 December 1991

Persons With Significant Control

Mr Simon Eric Davidson
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAPHDEGREE LIMITED Events

13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
...
... and 48 more events
17 Jan 1992
Memorandum and Articles of Association
16 Jan 1992
Registered office changed on 16/01/92 from: 24 great king street edinburgh EH3 6QN
16 Jan 1992
Secretary resigned;new secretary appointed
16 Jan 1992
Director resigned;new director appointed
10 Dec 1991
Incorporation

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